GACM Technologies Limited has released the official voting results and scrutinizer's report for its Extraordinary General Meeting (EGM) held on April 29, 2026. The company submitted these results to BSE Limited and National Stock Exchange of India Limited on April 30, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Overwhelming Shareholder Approval

The special resolution to approve raising funds through issuance of foreign currency convertible bonds received overwhelming support from shareholders. A total of 149 members participated in the voting process, with the resolution securing 99.91% approval.

E-Voting Process and Timeline

The company provided comprehensive voting facilities to its members through both remote e-voting and e-voting during the EGM. The remote e-voting period commenced on April 24, 2026, at 09:00 a.m. and concluded on April 28, 2026, at 05:00 p.m. Central Depository Services (India) Limited (CDSL) facilitated the e-voting process.

Scrutinizer's Report and Compliance

Mr. A.K. Rastogi, Practicing Company Secretary (Membership No. FCS1748), served as the appointed Scrutinizer for the voting process. The scrutinizer's report confirmed that the resolution was passed with requisite majority. The voting process was conducted in the presence of two independent witnesses, Ms. Vaishali Sharma and Ms. Prachi Garg, who were not in the employment of the company.

Official Documentation and Regulatory Compliance

The company's compliance officer, Sujata Suresh Jain (Membership No. A59706), digitally signed and submitted the official documentation on April 30, 2026. The submission included comprehensive voting results in the prescribed format along with the consolidated scrutinizer's report on e-voting.

The voting results and scrutinizer's report have been uploaded on the company's website at https://gacmtech.com/ and are available on stock exchange websites at www.nseindia.com and www.bseindia.com . The documents are also accessible at the company's registered office for member inspection.

GACM Technologies Limited has officially scheduled its Extraordinary General Meeting for April 29, 2026, to seek shareholder approval for a significant US$699 million foreign currency convertible bonds (FCCB) issuance. The company filed comprehensive regulatory notices with BSE Limited and National Stock Exchange of India Limited on April 07, 2026, and published official newspaper notices on April 08, 2026, detailing the complete EGM framework and compliance procedures.

EGM Schedule and Book Closure Details

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer books will remain closed from Thursday, April 23, 2026 to Wednesday April 29, 2026, both days inclusive. The company has established Wednesday, April 22, 2026 as the cutoff date for determining member entitlement for electronic voting.

FCCB Issuance Framework and Strategic Objectives

The Extraordinary General Meeting will consider a special resolution to approve the board's proposal for raising funds through foreign currency convertible bonds worth up to US$699,000,000.00. The FCCB issuance will be executed through permissible modes, either listed or unlisted, in one or more tranches as determined by the Fund-Raising Committee constituted by the board.

The proceeds from the FCCB issuance are intended for strategic acquisitions to further develop existing business operations in overseas and international markets, and for expanding autonomous technology capabilities to secure long-term exclusive contracts with international clients.

Regulatory Compliance and Publication Details

The official notice was communicated under Regulation 30 and 47 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, signed by Sujata Suresh Jain, Company Secretary & Compliance Officer (Membership No.: A59706). The EGM notice was published in Financial Express (English Language) and Mana Telangana (Telugu Language) newspapers dated April 08, 2026.

E-Voting Procedures and Technical Framework

The remote e-voting facility will be available pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, along with Regulation 44 of SEBI Listing Regulations. Members can access detailed information and voting procedures on the company's website.

The meeting will also consider the company's registration proposal with Software Technology Parks of India (STPI), Hyderabad. Members attending the EGM through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act.

Source: Company/INE224E01028/71904c46-5d7e-42fe-896b-9b8ca1981a5f.pdf